| Company Name | Dc World Management (UK) Limited |
|---|---|
| Director | Mark Neil Steinberg |
| Company Status | Active |
| Company Number | 07703867 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2011(12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mark Neil Steinberg 50.00% Ordinary B |
|---|---|
| 5 at £1 | Terence Shelby Cole 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 24 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
| 24 June 2019 | Change of details for Mr Mark Neil Steinberg as a person with significant control on 24 June 2019 (2 pages) |
| 24 June 2019 | Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 10 Upper Berkeley Street London W1H 7PE on 24 June 2019 (1 page) |
| 24 June 2019 | Director's details changed for Mr Mark Neil Steinberg on 24 June 2019 (2 pages) |
| 24 June 2019 | Director's details changed for Mr Terence Shelby Cole on 24 June 2019 (2 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 5 September 2017 | Notification of Terence Shelby Cole as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Withdrawal of a person with significant control statement on 5 September 2017 (2 pages) |
| 5 September 2017 | Notification of Mark Neil Steinberg as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 5 September 2017 | Notification of Mark Neil Steinberg as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of Terence Shelby Cole as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 5 September 2017 | Withdrawal of a person with significant control statement on 5 September 2017 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 19 December 2016 | Director's details changed for Mr Mark Neil Steinberg on 16 December 2016 (2 pages) |
| 19 December 2016 | Director's details changed for Mr Mark Neil Steinberg on 16 December 2016 (2 pages) |
| 16 December 2016 | Director's details changed for Mr Mark Neil Steinberg on 16 December 2016 (2 pages) |
| 16 December 2016 | Director's details changed for Mr Mark Neil Steinberg on 16 December 2016 (2 pages) |
| 22 September 2016 | Director's details changed for Mr Mark Neil Steinberg on 12 July 2016 (2 pages) |
| 22 September 2016 | Director's details changed for Mr Mark Neil Steinberg on 12 July 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 27 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 17 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 3 October 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 22 May 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 22 November 2012 | Director's details changed for Mr Terence Shelby Cole on 1 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Mr Terence Shelby Cole on 1 November 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Mr Terence Shelby Cole on 1 November 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2011 | Incorporation
|
| 13 July 2011 | Incorporation
|